September 27, 2018

In a global marketplace with a changing risk landscape, companies are increasingly cognizant of the importance of risk management. Still, examples of companies mismanaging strategic risk abound. Recent research suggests that implementation of strategic and Enterprise R...

June 8, 2018

Due Diligence is something of a loaded term with varied definitions and possible points of focus. “Reasonable steps taken by a person in order to satisfy a legal requirement, especially in buying or selling something,” reads one definition, while another characterizes...

May 22, 2018

How do we know what we know? This is one of the transcendental questions that epistemology--the branch of philosophy concerned with the theory and origin  of knowledge--seeks to answer. It’s not a question that people often think to ask, since they tend to take for gra...

May 1, 2018

In a region like Latin America, the investigative landscape is one in which open source intelligence ('OSINT') is simply insufficient for adequate decision making in most cases. This is due to three key reasons:

(i.) the disparities in availability of open source inform...

September 29, 2017

Imagine this. You run a small but successful lending business in a Latin American country. Most of your clients are foreigners who own real property through corporations.   

One day, polished attorneys arrive at your door seeking loans on behalf of their overs...

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